La Valle Vineyard Limited was incorporated on 20 Dec 2006 and issued a New Zealand Business Number of 9429033677934. The registered LTD company has been supervised by 2 directors: Jeffrey Ronald Marr - an active director whose contract began on 20 Dec 2006,
Rex Victor Lankshear - an inactive director whose contract began on 20 Dec 2006 and was terminated on 29 Aug 2013.
As stated in our data (last updated on 17 May 2024), the company uses 1 address: 266 Hardy Street, Nelson, 7010 (category: physical, registered).
Up to 29 Jul 2015, La Valle Vineyard Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Marr Holdings Limited (an entity) located at Richmond, Richmond postcode 7020.
Previous addresses
Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand
Physical & registered address used from 26 Sep 2013 to 29 Jul 2015
Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 24 Nov 2010 to 26 Sep 2013
Address: Level 2, 105 Trafalgar Street, Nelson New Zealand
Registered & physical address used from 20 Dec 2006 to 24 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Marr Holdings Limited Shareholder NZBN: 9429036404827 |
Richmond Richmond 7020 New Zealand |
20 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lankshear, Rex Victor |
Richmond Nelson 7020 New Zealand |
20 Dec 2006 - 29 Aug 2013 |
Individual | Lankshear, Colleen Mary |
Richmond Nelson 7020 New Zealand |
20 Dec 2006 - 29 Aug 2013 |
Jeffrey Ronald Marr - Director
Appointment date: 20 Dec 2006
Address: Rd 3, Karamea, 7893 New Zealand
Address used since 16 May 2022
Address: Rd1, Richmond, 7081 New Zealand
Address used since 01 Apr 2015
Rex Victor Lankshear - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 29 Aug 2013
Address: Richmond, Nelson, 7020 New Zealand
Address used since 16 Nov 2007
Showhome Village Limited
266 Hardy Street
D S Builders Limited
266 Hardy Street
Listel Limited
266 Hardy Street
Lsk Builders 2011 Limited
266 Hardy Street
Assured Limited
266 Hardy Street
Cr Ventures Limited
266 Hardy Street